Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar Tiwari
Director
over 3 years ago
over 3 years ago
Viddyawati Rai
Director/Designated Partner
about 4 years ago
about 4 years ago
Amrit Kumar Chandan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Bipin Kumar Sethia
Additional Director
over 10 years ago
over 10 years ago
Amit Sethia
Additional Director
over 10 years ago
over 10 years ago
Rajendra Choudhary
Director
almost 15 years ago
almost 15 years ago
Suresh Choudhary
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
List of share holders, debenture holders;-23072017
Form MGT-7-23072017_signed
List of share holders, debenture holders;-19072016
Directors report as per section 134(3)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Form MGT-7-051215.OCT
Form AOC-4-191115.OCT
Form DIR-12-311015.OCT
Form ADT-1-151015.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
